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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Benger, Mark Damian
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
    Mr Mark Damian Benger
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bell, Andrew John
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
    Mr Andrew John Bell
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CERES GROUP HOLDINGS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Fixed Assets
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Debtors
Non-current
109,557 GBP2024-12-31
2,626 GBP2023-12-31
Current
1 GBP2023-12-31
Cash at bank and in hand
915 GBP2024-12-31
100 GBP2023-12-31
Current Assets
110,472 GBP2024-12-31
2,727 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-71,435 GBP2024-12-31
-5,218 GBP2023-12-31
Net Current Assets/Liabilities
39,037 GBP2024-12-31
-2,491 GBP2023-12-31
Total Assets Less Current Liabilities
239,037 GBP2024-12-31
197,509 GBP2023-12-31
Net Assets/Liabilities
239,037 GBP2024-12-31
197,509 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
148,056 GBP2024-12-31
106,528 GBP2023-12-31
Equity
239,037 GBP2024-12-31
197,509 GBP2023-12-31
Other Debtors
Current
1 GBP2023-12-31
Cash and Cash Equivalents
915 GBP2024-12-31
100 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,214 GBP2024-12-31
Other Creditors
Current
-229 GBP2024-12-31
4,114 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
69,450 GBP2024-12-31
1,104 GBP2023-12-31
Creditors
Current
71,435 GBP2024-12-31
5,218 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CERES GROUP HOLDINGS LIMITED
    Info
    Registered number 13425980
    icon of address5 Park Plaza Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3AF
    PRIVATE LIMITED COMPANY incorporated on 2021-05-28 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • CERES GROUP HOLDINGS LIMITED
    S
    Registered number 13425980
    icon of address5 Park Plaza, Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom, SY1 3AF
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5 Park Plaza Knights Way, Battlefield, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    161,659 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ETCHCO 1027 LIMITED - 2000-08-03
    icon of address5 Park Plaza, Knights Way, Battlefield, Shrewsbury
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,587 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.